DOSSIERS / SIMON - IMMOBILIEN GESELLSCHAFT MBH
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Company dossier

Simon - Immobilien Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4760 · R3103_HRB4760 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Simon - Immobilien Gesellschaft mbH
de
R3103_HRB4760
de
dissolved
de
Henri-Dunant-Straße 2, 50374 Erftstadt.
de

Connections

8 links
Shared operator — likely the same administrator
Maxxon Capital GmbHShared registered address · 2 share thisSimon - Immobilien Gesellschaft mbHShared officer / director · 6 share thisSalerus GmbHShared officer / director · 7 share thisBest of the Rest GmbHShared officer / director · 7 share thisSIMON HOLDING und Verwaltung GmbHShared officer / director · 7 share thisCOLONIA GmbH fair MoneyShared officer / director · 7 share thisDr. Mayer & Cie. GmbHShared officer / director · 7 share thisdruckfehler Dienstleistungs GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Silvestras KucinskasAuthorized representative—Germany registry
Gediminas Babusisofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Simon - Immobilien Gesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100